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Company dossier

THE RATZ TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432544 · HE432544 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameTHE RATZ TRUST COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE432544

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-24

DRCIP data.gov.cy

Registered addressΑθηνών, 8,, TESSERA FANARIA, Flat 302,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BANANASOFT MEDIA LTDactive BCH ZYPERN LTDactive D.B. MARINE LTDdissolved FANARIA MERCHANTS & MARINE CO LTDdissolved JAKMAR CONSULTANTS LIMITEDdissolved J & M REINSURANCE BROKERS LIMITEDdissolved KENAD CONSULTING LIMITEDactive LUVSOUVLAKIdissolved MARJAK FOODS LTDdissolved MURA SHIPPING LTDactive PVP NEW ENERGY TRADING SUPPORT LTDactive VIACARUS GROUP LTDactive WHITE ARCHES TOURIST ENTERPRISES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

KENAD CONSULTING LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MONIKA AGNIESZKA PAPAYIANNIS	director	—	Cyprus registry
MONIKA AGNIESZKA PAPAYIANNIS	secretary	—	Cyprus registry

Risk signals

0 matched